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Thursday, February 25, 2021

Feds charge two people with money laundering and seek more than $3.5M in fraudulent PPP loan scheme

The latest case of alleged fraud related to Paycheck Protection Program loans involved businesses located in Suwannee and Conyers.

from Bizjournals.com Feed (2019-07-18 12:47:42) https://www.bizjournals.com/atlanta/news/2021/02/25/ppp-loan-fraud-case-suwanee-conyers.html?ana=brss_609
Mold Remediation Pros

Best Mold Remediation Atlanta GA

Thursday, February 25, 2021

Feds charge two people with money laundering and seek more than $3.5M in fraudulent PPP loan scheme

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